股東資訊
Shareholders Meeting Information
股東會資訊

股東會資訊

114年度
日期開會通知議事手冊議事錄股東會年報
2025/06/19pdf-iconpdf-iconpdf-iconpdf-icon影片
2024/06/18pdf-iconpdf-iconpdf-iconpdf-icon影片
2023/06/21pdf-iconpdf-iconpdf-iconpdf-icon
2022/06/21pdf-iconpdf-iconpdf-iconpdf-icon
2021/08/11pdf-iconpdf-iconpdf-iconpdf-icon(原定2021/06/24因疫情延期)
2020/06/23pdf-iconpdf-iconpdf-iconpdf-icon
2019/06/27pdf-iconpdf-iconpdf-iconpdf-icon
2018/06/27pdf-iconpdf-iconpdf-iconpdf-icon
日期開會通知議事手冊議事錄股東會年報
2025/06/19pdf-iconpdf-iconpdf-iconpdf-icon影片
2024/06/18pdf-iconpdf-iconpdf-iconpdf-icon影片
2023/06/21pdf-iconpdf-iconpdf-iconpdf-icon
2022/06/21pdf-iconpdf-iconpdf-iconpdf-icon
2021/08/11pdf-iconpdf-iconpdf-iconpdf-icon(原定2021/06/24因疫情延期)
2020/06/23pdf-iconpdf-iconpdf-iconpdf-icon
2019/06/27pdf-iconpdf-iconpdf-iconpdf-icon
2018/06/27pdf-iconpdf-iconpdf-iconpdf-icon

股東臨時會

日期開會通知議事手冊議事錄
2018/01/24pdf-iconpdf-iconpdf-icon
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